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efta-efta01136010DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta01136010
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1
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From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd:
Date: Mon, 25 May 2015 20:07:14 +0000
Attachments: 201505201000.pdf
Mj confirmed escrow account was in her name. Please advise if ok to file. Thank,you.
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Richard Kahn
Date: May 20, 2015 at 1:21:48 PM EDT
To: "jeffrey E." <jeevacation@gntn>
attached are FBAR's as discussed yesterday
i have reviewed and they look proper
they are due 6/30/2015 and will be electronically filed
please advise if ok to send out or wait
thank you
Richard Kahn
HBRK Associates Inc.
EFTA01136010
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